OpenCompanies

Actalent Services Limited

Company number
12947470
Status
Active
Type
Private Limited Company
Incorporated
13 Oct 2020
Nature of business
Other service activities n.e.c.
Corporate group
Allegis Group (UK) Holdings Ii Limited (8 companies)

Registered office

Maxis 2
Western Road
Bracknell
RG12 1RT

Previous names

  • Aerotek Ii Services Limited (until 18 Aug 2021)

Control

NameNature of controlNotifiedCeased
Mr Fred Scobie Ridley Ownership Of Shares 50 To 75 Percent As Trust 13 Oct 2020 13 Oct 2020
Mr Randall Dean Sones Ownership Of Shares 50 To 75 Percent As Trust 13 Oct 2020 13 Oct 2020
Mr James Charles Davis Significant Influence Or Control 13 Oct 2020 13 Oct 2020
Mr Richard Alan Butler Ownership Of Shares 50 To 75 Percent As Trust 13 Oct 2020 13 Oct 2020
Mr Michael Sean Bison Ownership Of Shares 50 To 75 Percent As Trust 13 Oct 2020 13 Oct 2020
Aerotek Ii, Inc. Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 13 Oct 2020 16 Aug 2021
Allegis Services Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 16 Aug 2021

Accounts

Year ended Net assets Cash
31 Dec 2024 - -
31 Dec 2023 - -
31 Dec 2022 - -
31 Dec 2021 Dormant £1 £1

Connections

Owned by

Actalent Services Limited → Allegis Services Holdings Limited → Allegis Group (UK) Holdings Ii Limited

Companies at the same address

Data